DOSSIERS / PHINATHI
← SearchExport PDF
Company dossier

PHINATHI

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538807520 · 538807520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHINATHI
fr_insee
538807520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
148 AV D'EYSINES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CASALDirecteur—France registry
NATHALIE JEAMMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100